MR MARK HOWARD FILER


THIRD FLOOR 1 KING'S ARMS YARD LONDON EC2R7AF

Report has been added to your basket.

Overview

Key Data
Nationality
BRITISH
Date of Birth
May 1967
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
A2D FUNDING II PLC 09136166 22/05/2017 Bronze
A2D FUNDING PLC 08641714 22/05/2017 Dissolved
ABONA FUNDING LIMITED 14419564 14/10/2022 Silver
ANAPTYXI II HOLDINGS LIMITED 07774382 07/10/2011 Dissolved
ANAPTYXI II PLC 07774132 07/10/2011 Dissolved
ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION EIGHT PLC 08383234 31/01/2013 Dissolved
BTL NO.1 LTD 10923437 18/08/2017 Bronze
BTL NO.2 LTD 11935556 09/04/2019 Bronze
BTL NO.3 LTD 14264217 29/07/2022 One Red Flag
CAMBRIA FUNDING LIMITED 14419571 14/10/2022 Bronze
CASTELL 2023-2 HOLDINGS LIMITED 15093523 24/08/2023 Bronze
CASTELL 2023-2 PLC 15094282 24/08/2023 Bronze
CAYENNE FUNDING LTD 09120781 10/05/2017 Dissolved
CORNUBIA FUNDING LIMITED 14419560 14/10/2022 Bronze
CTRL SECTION 1 FINANCE PLC 04868980 16/05/2018 Silver
DATIL FUNDING LIMITED 14128888 24/05/2022 Bronze
DLC SVC LIMITED 04728094 10/05/2017 Not Trading
ED UK 2 LIMITED 08341817 10/05/2017 Dissolved
ELVET MORTGAGES 2018-1 HOLDCO LIMITED 11478978 23/07/2018 Dissolved
ELVET MORTGAGES 2018-1 PLC 11479178 23/07/2018 Dissolved
ELVET MORTGAGES 2019-1 HOLDCO LIMITED 12166331 20/08/2019 Silver
ELVET MORTGAGES 2019-1 PLC 12166381 20/08/2019 Insolvent
ELVET MORTGAGES 2023-1 HOLDCO LIMITED 15056017 08/08/2023 Bronze
ELVET MORTGAGES 2023-1 PLC 15067142 13/08/2023 Silver
ERM FUNDING PLC 12498822 04/03/2020 Silver
GLENHAWK GROUP LIMITED 11481088 13/06/2024 Amber
GOSFORTH FUNDING 2018-1 PLC 11444253 02/07/2018 Dissolved
GOSFORTH HOLDINGS 2018-1 LIMITED 11444180 02/07/2018 Dissolved
GOSFORTH MORTGAGES TRUSTEE 2018-1 LIMITED 11444216 02/07/2018 Dissolved
GZ1234 LIMITED 11434467 26/06/2018 Dissolved
HIDALGO FUNDING LIMITED 13797959 13/12/2021 Insolvent
HZ1234 LIMITED 11434459 26/06/2018 Dissolved
JALAPENO FUNDING LIMITED 11933688 09/04/2019 Amber
KZ1234 LIMITED 11434480 26/06/2018 Dissolved
LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED 09077849 02/05/2017 Dissolved
LDC (CARE HOMES) BIDCO LIMITED 09703010 12/07/2017 Bronze
LDC (CARE HOMES) FINCO LIMITED 09702968 12/07/2017 Amber
LENDINVEST TITAN LTD 11606526 05/10/2018 Dissolved
LNH REALISATIONS CALEDONIA LIMITED 07819754 17/07/2017 Silver
LNH REALISATIONS ENGLAND LIMITED 07819592 17/07/2017 Silver
LNH REALISATIONS IRELAND LIMITED 07819489 17/07/2017 Silver
LNH REALISATIONS WALES LIMITED 07819511 17/07/2017 Silver
LONDON WALL INVESTMENT WAREHOUSE 01 LIMITED 09275801 10/05/2017 Silver
LONDON WALL MORTGAGE CAPITAL HOLDINGS LIMITED 10001304 10/05/2017 Bronze
LONDON WALL MORTGAGE CAPITAL PLC 10001337 10/05/2017 Bronze
LSIM ISSUANCE PLC 07586141 31/03/2011 Dissolved
MONEYBARN FINANCING LIMITED 10889591 28/07/2017 Dissolved
MONEYBARN FINANCING LIMITED 12323134 19/11/2019 Bronze
MOORGATE FUNDING 2014-1 LIMITED 08929208 07/09/2017 Dissolved
MORTIMER BTL 2019-1 PARENT LIMITED 11924374 03/04/2019 Amber
MORTIMER BTL 2019-1 PLC 11924217 03/04/2019 Dissolved
MORTIMER BTL 2020-1 PARENT LIMITED 12361830 12/12/2019 Bronze
MORTIMER BTL 2022-1 PARENT LIMITED 13846701 13/01/2022 Silver
MORTIMER BTL 2022-1 PLC 13848774 14/01/2022 Bronze
MORTIMER BTL 2023-1 PARENT LIMITED 15167985 27/09/2023 Bronze
MORTIMER BTL 2023-1 PLC 15175725 29/09/2023 Bronze
NAGA FUNDING LIMITED 10760312 09/05/2017 Bronze
OPTIMUM CREDIT LIMITED 12546434 03/04/2020 Not Trading
PCL FUNDING LIMITED 10404606 30/09/2016 Dissolved
PETERSFIELD VEHICLE FINANCE 2023 HOLDINGS LIMITED 15164376 26/09/2023 Strike Off
PETERSFIELD VEHICLE FINANCE 2023 PLC 15166512 26/09/2023 Strike Off
PLANETREE LIMITED 11270606 22/03/2018 Bronze
PREBENDS WAREHOUSE 2019-1 LIMITED 11735113 19/12/2018 Dissolved
PREFERRED FUNDING FOUR LIMITED 04765068 10/11/2005 Dissolved
PREMIUM CREDIT FUNDING LIMITED 08075156 18/05/2012 Dissolved
PUMA BTL LTD 12407213 16/01/2020 One Red Flag
SANDWELL COMMERCIAL FINANCE NO. 3 LIMITED FC028268 01/04/2008 Dissolved
SCOTCH BONNET FUNDING LIMITED 14128131 24/05/2022 Insolvent
SCROLL LENDING 1 LIMITED 13947274 01/03/2022 Dissolved
SECURITISATION TRANSACTION OF AUTO RECEIVABLES LIMITED 08370071 22/01/2013 Dissolved
SHERWOOD CASTLE FUNDING SERIES 2003-1 PLC 04765052 03/09/2007 Dissolved
SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC 04981999 03/09/2007 Dissolved
SICAMORE HOLDINGS LIMITED 11448494 04/07/2018 Dissolved
SICAMORE NO. 1 LIMITED 11448659 04/07/2018 Dissolved
STANHOPE 2014 LIMITED 08962965 10/05/2017 Dissolved
STUDIO FINANCING LIMITED 11644219 26/10/2018 Bronze
SURREY STREET FINANCE HOLDINGS LIMITED 11529713 21/08/2018 Dissolved
SURREY STREET FINANCE LIMITED 11531189 22/08/2018 Dissolved
Sherwood Castle Funding Series 2003-B Ltd 04724871 03/09/2007 Dissolved
TCHG CAPITAL PLC 08971695 22/05/2017 Bronze
TELLUMO FINANCE LIMITED 10951909 07/09/2017 Dissolved
THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. 01525148 02/05/2017 Gold
TITAN NO. 1 LTD 11606921 05/10/2018 Bronze
TOLKIEN FUNDING SUKUK NO. 1 PLC 11084430 27/11/2017 Dissolved
TOLKIEN HOLDING SUKUK NO. 1 LIMITED 11084397 27/11/2017 Dissolved
TSO HOLDINGS (UK) LIMITED 11400034 06/06/2018 Bronze
VULCAN NO. 1 LIMITED 14290389 11/08/2022 Silver
Windermere Ii Cmbs Holdings Ltd 04831739 27/05/2005 Dissolved
ZORIN AVENUE HOLDCO 5 LIMITED 14232012 13/07/2022 Gold
ZORIN AVENUE HOLDCO 6 LIMITED 14888642 23/05/2023 Bronze
ZORIN AVENUE LENDCO 4 LIMITED 14039534 11/04/2022 Insolvent
ZORIN AVENUE LENDCO 5 LIMITED 14232582 13/07/2022 Bronze
ZORIN AVENUE LENDCO 6 LIMITED 14889481 23/05/2023 Bronze
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC 10360953 22/05/2017 31/07/2020 Amber
AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED 08865609 22/05/2017 31/07/2020 Dissolved
ALD FUNDING LIMITED 08287922 09/11/2012 07/04/2017 Dissolved
ALDERMASTON POWER LIMITED 11551222 04/09/2018 30/11/2018 Insolvent
ALPHA SHIPPING FINANCE LIMITED 09038203 30/07/2014 07/04/2017 Insolvent
ALPHA SHIPPING HOLDCO LIMITED 09038202 30/07/2014 07/04/2017 Insolvent
AMPIL 2 ASSET LIMITED 10388500 21/08/2018 31/07/2020 Amber
ASSET ADVANTAGE FUNDING 1 LIMITED 10290362 21/07/2016 07/04/2017 Dissolved
ATLAS BIDCO LIMITED 12427496 27/01/2020 17/03/2020 Bronze
ATLAS HOLDCO LIMITED 12427439 27/01/2020 17/03/2020 One Red Flag
ATLAS TOPCO LIMITED 12427320 27/01/2020 17/03/2020 Bronze
AUBURN 4 LIMITED 08878248 31/07/2014 07/04/2017 Dissolved
AUBURN SECURITIES 9 PLC 08801944 31/07/2014 07/04/2017 Dissolved
AUBURN WAREHOUSE BORROWER 1 LIMITED 09653444 23/06/2015 07/04/2017 Dissolved
AUBURN WAREHOUSE BORROWER 2 LIMITED 10438317 20/10/2016 07/04/2017 Dissolved
AVANTCREDIT OF UK WAREHOUSE SPV I PLC 10010203 17/02/2016 07/04/2017 Dissolved
BAKETHIN HOLDINGS LIMITED 05016837 03/12/2014 20/04/2017 Amber
BGL RECEIVABLES FINANCING (1) LIMITED 09977993 29/01/2016 07/04/2017 Bronze
BOMAD INVESTMENTS I LIMITED 11831017 18/02/2019 22/06/2023 Bronze
BRASS NO.2 MORTGAGE HOLDINGS LIMITED 08083319 25/05/2012 07/04/2017 Dissolved
BRASS NO.2 PLC 08083402 25/05/2012 07/04/2017 Dissolved
BRASS NO.3 MORTGAGE HOLDINGS LIMITED 08480135 09/04/2013 07/04/2017 Dissolved
BRASS NO.3 PLC 08480121 09/04/2013 07/04/2017 Dissolved
BRASS NO.4 MORTGAGE HOLDINGS LIMITED 09182330 19/08/2014 07/04/2017 Dissolved
BRASS NO.4 PLC 09182355 19/08/2014 07/04/2017 Dissolved
BRASS NO.5 MORTGAGE HOLDINGS LIMITED 09728166 11/08/2015 07/04/2017 Dissolved
BRASS NO.5 PLC 09728202 11/08/2015 07/04/2017 Dissolved
CFL AUTO RECEIVABLES LIMITED 09486116 12/03/2015 07/04/2017 Amber
CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITED FC025273 12/01/2015 26/04/2017 Dissolved
CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITED FC025272 12/01/2015 26/04/2017 Dissolved
ECAF I 2634 LEASING LIMITED 09842623 26/10/2015 10/04/2017 Dissolved
ECAF I 33992 LEASING LIMITED 09842645 26/10/2015 20/04/2017 Dissolved
EQUITY RELEASE FUNDING (NO.4) PLC 04986587 05/12/2014 10/04/2017 Silver
ERUDIO STUDENT LOANS LIMITED 08605918 11/07/2013 10/04/2017 Bronze
FINAQUA LIMITED 07877040 09/12/2011 10/04/2017 Dissolved
GLOBALDRIVE AUTO RECEIVABLES UK 2016-A PLC 10118162 11/04/2016 10/04/2017 Dissolved
GRESHAM RECEIVABLES (NO. 30) UK LIMITED 07672448 22/06/2011 20/04/2017 Dissolved
GRESHAM RECEIVABLES (NO. 31) UK LIMITED 07672799 22/06/2011 20/04/2017 Dissolved
GRESHAM RECEIVABLES (NO. 32) UK LIMITED 07805880 11/10/2011 20/04/2017 Amber
GRESHAM RECEIVABLES (NO. 33) UK LIMITED 07807237 12/10/2011 20/04/2017 Dissolved
GRESHAM RECEIVABLES (NO. 34) UK LIMITED 07807235 12/10/2011 20/04/2017 Amber
GRESHAM RECEIVABLES (NO.11) UK LIMITED 05718481 22/02/2006 20/04/2017 Dissolved
GRESHAM RECEIVABLES (NO.36) UK LIMITED 08494320 18/04/2013 20/04/2017 Bronze
GRESHAM RECEIVABLES (NO.37) UK LIMITED 09505354 24/03/2015 20/04/2017 Bronze
GRESHAM RECEIVABLES (NO.38) UK LIMITED 09505430 24/03/2015 20/04/2017 Amber
GRESHAM RECEIVABLES (NO.39) UK LIMITED 09752549 02/09/2015 20/04/2017 Bronze
GRESHAM RECEIVABLES (NO.40) UK LIMITED 09809786 05/10/2015 20/04/2017 Bronze
GRESHAM RECEIVABLES (NO.41) UK LIMITED 09874428 16/11/2015 20/04/2017 Bronze
GRESHAM RECEIVABLES (NO.44) UK LIMITED 09360271 18/12/2014 20/04/2017 Amber
GRESHAM RECEIVABLES (NO.45) UK LIMITED 10261592 04/07/2016 20/04/2017 Bronze
GRESHAM RECEIVABLES (NO.46) UK LIMITED 10261563 04/07/2016 20/04/2017 Bronze
GREYLOCK INVESTMENTS, LLC FC025301 08/06/2005 27/07/2007 Dissolved
GUILDFORD NO.1 HOLDINGS LIMITED 09182287 19/08/2014 10/04/2017 Dissolved
GUILDFORD NO.1 PLC 09182307 19/08/2014 10/04/2017 Dissolved
GVO BIOMASS LIMITED 09098445 06/09/2018 31/07/2020 One Red Flag
HAWTHORN FINANCE LIMITED FC027694 20/07/2007 31/12/2014 Dissolved
HUDDLE FINANCE 1 LIMITED 10145633 25/04/2016 10/04/2017 One Red Flag
JBR CAPITAL DD LIMITED 09335526 01/12/2014 11/04/2017 Insolvent
KARTA II HOLDINGS LIMITED 07715262 22/07/2011 11/04/2017 Gold
KARTA II PLC 07715233 22/07/2011 11/04/2017 Bronze
LIMITED LIFE ASSETS ISSUANCE PLC 07576944 24/03/2011 11/04/2017 Insolvent
MARLBOROUGH RECEIVABLES LIMITED 09480205 10/03/2015 20/04/2017 Dissolved
MILESTONE AVIATION UK LTD 07744595 18/08/2011 11/04/2017 Gold
MILESTONE AVIATION UK NO.2 LIMITED 08580070 21/06/2013 11/04/2017 Silver
NEPTUNE RATED WAREHOUSE LIMITED 09849538 30/10/2015 20/04/2017 Dissolved
NEPTUNE T&C WAREHOUSE LIMITED 09849503 30/10/2015 20/04/2017 Dissolved
NEPTUNE UNRATED WAREHOUSE LIMITED 09849449 30/10/2015 20/04/2017 Dissolved
NEPTUNE UNSECURED WAREHOUSE 1 LIMITED 09849344 30/10/2015 20/04/2017 Dissolved
NEPTUNE UNSECURED WAREHOUSE 2 LIMITED 09849399 30/10/2015 20/04/2017 Dissolved
NIXES SIX PLC 08624398 25/07/2013 11/04/2017 Bronze
OC CITADEL PLC 09932713 30/12/2015 20/04/2016 Dissolved
OF SECURITY LIMITED 09022871 02/05/2014 03/04/2017 Bronze
PCL ASSET TRUSTEE LIMITED 10272367 11/07/2016 11/04/2017 Bronze
PCL FUNDING I LIMITED 07623737 05/05/2011 11/04/2017 Silver
PCL FUNDING II PLC 10637481 24/02/2017 20/04/2017 Insolvent
PCL ITN ISSUER I LIMITED 10272312 11/07/2016 11/04/2017 Silver
PREFERRED RESIDENTIAL SECURITIES 7 PLC 04844072 10/11/2005 28/03/2017 Dissolved
PRS 7 PARENT LIMITED 04825470 10/11/2005 28/03/2017 Dissolved
RAC BOND CO PLC 10084638 04/05/2016 26/04/2017 Silver
SALT END POWER LIMITED 10700002 21/08/2018 21/12/2018 Insolvent
SANDWELL FINANCE HOLDINGS LIMITED 05019375 01/04/2015 11/04/2017 Not Trading
SCHOLZ HOLDING GMBH FC033092 01/10/2017 30/11/2022 Bronze
SG ROOFTOPS 1 LIMITED 11766421 14/01/2019 31/07/2020 Bronze
STANLOW RECEIVABLES FUNDING LIMITED 09534090 09/04/2015 12/04/2017 Dissolved
TEGEA HOLDINGS LIMITED 10272110 11/07/2016 12/04/2017 Dissolved
TEGEA PLC 10272210 11/07/2016 12/04/2017 Dissolved
TOMBAC NO.1 MORTGAGE HOLDINGS LIMITED 08886884 11/02/2014 12/04/2017 Dissolved
TOMBAC NO.1 PLC 08887086 11/02/2014 12/04/2017 Dissolved
TOMBAC NO.2 MORTGAGE HOLDINGS LIMITED 09844777 27/10/2015 12/04/2017 Dissolved
TOMBAC NO.2 PLC 09844730 27/10/2015 12/04/2017 Dissolved
TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 HOLDINGS LIMITED 09725020 23/09/2015 12/04/2017 Dissolved
TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 PLC 09698362 23/09/2015 12/04/2017 Dissolved
TOWD POINT MORTGAGE FUNDING 2016-GRANITE1 HOLDINGS LIMITED 09985537 03/02/2016 12/04/2017 Dissolved
TOWD POINT MORTGAGE FUNDING 2016-GRANITE1 PLC 09985645 03/02/2016 12/04/2017 Dissolved
TOWD POINT MORTGAGE FUNDING 2016-GRANITE2 HOLDINGS LIMITED 10439238 20/10/2016 12/04/2017 Dissolved
TOWD POINT MORTGAGE FUNDING 2016-GRANITE2 PLC 10439268 20/10/2016 12/04/2017 Dissolved
TOWD POINT MORTGAGE FUNDING 2016-GRANITE3 HOLDINGS LIMITED 10439315 20/10/2016 12/04/2017 Dissolved
TOWD POINT MORTGAGE FUNDING 2016-GRANITE3 PLC 10439347 20/10/2016 12/04/2017 Dissolved
TOWD POINT MORTGAGE FUNDING 2016-VANTAGE1 HOLDINGS LIMITED 10462097 03/11/2016 12/04/2017 Dissolved
TOWD POINT MORTGAGE FUNDING 2016-VANTAGE1 PLC 10462258 04/11/2016 12/04/2017 Dissolved
TOWD POINT MORTGAGE FUNDING 2017 - AUBURN 11 HOLDINGS LIMITED 10539669 23/12/2016 20/04/2017 Dissolved
TOWD POINT MORTGAGE FUNDING 2017 - AUBURN 11 PLC 10539679 23/12/2016 20/04/2017 Dissolved
URBAN RESERVE (ASSETCO) LIMITED 11323479 29/03/2019 31/07/2020 Bronze
WHITEHALL DEBENTURE COMPANY LIMITED 11852239 28/02/2019 28/10/2019 Dissolved